- Home Depot (Nanuet, NY)
- …caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss ... must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in...out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers,… more
- RGP (New York, NY)
- …an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of industry ... As a Senior Manager in Reference Point's Risk & Regulatory Compliance practice, you will...leaders. + Opportunities to engage in strategic, regulatory, and operational initiatives across leading financial institutions. + Exposure to… more
- HSBC (New York, NY)
- …a regulator, or a senior compliance manager across all areas of Compliance risk within a global firm, in the financial services industry, preferably with ... Consultants and others to ensure clear understanding of regulatory compliance risk exposure with respect to clients,...knowledge and best practice across US and the wider Compliance Function and Group Operational Effectiveness and… more
- Unknown (New York, NY)
- …objectives. This role involves overseeing lending risk , asset management, and investment risk , as well as operational and regulatory risk . The CRO ... preferred. A minimum of 20 years' experience in credit, capital markets, enterprise risk management, compliance , and social impact analysis is required, with at… more
- SMBC (New York, NY)
- …+ Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee ... to ensure consistency in achieving industry best practices and in minimizing regulatory risk . + Seek operational efficiencies and automation of processes to… more
- SMBC (New York, NY)
- …Model Governance Manager will be integral in maintaining the integrity, compliance , and performance of financial and operational models within the ... organization. This role requires collaboration with model developers, risk managers, and business stakeholders to establish and enforce model governance frameworks.… more
- Neuberger Berman (New York, NY)
- …construction, compliance ). + Familiarity with investment guideline oversight, investment risk , and operational risk frameworks. + Technical proficiency: ... We are seeking a technically strong, self-directed Product Manager with deep investment management experience to lead solutions across NB's investment platforms (eg,… more
- SMBC (New York, NY)
- …engagements align with organizational objectives and meet established standards for performance, compliance , and risk management. A key responsibility of this ... & Due Diligence + Coordinate the onboarding process for new vendors, including risk assessments, and compliance reviews. + Ensure all vendors meet internal… more
- Banc of California (New York, NY)
- …Cross collaborate effectively and concurrently with key constituents including legal counsel, credit/ risk management teams, and operational teams. + Provide a ... of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in...WE WIN(R) **THE OPPORTUNITY** The VP Fund Finance, Client Manager will be a key member of our fast-growing… more
- Banc of California (New York, NY)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The SVP, Credit Manager is responsible for hands on management of all...is responsible for hands on management of all credit risk aspects of the lending process and the Corporate… more
- Unknown (Jersey City, NJ)
- …years' specialized experience in the banking or financial services industry, with a focus on Operational Risk or Compliance Risk . The role requires ... candidate will play a pivotal role in enhancing the Compliance function's risk and control environment. This...fostering a strong control culture within the organization. Hiring Manager Title Functions Control Officer Lead for Compliance… more
- SailGP (New York, NY)
- …make an impact, stand together and strike a balance. Summary: The Overlay Manager - Americas, leads on the overall site design, site management and technical ... race stadium (hospitality spaces, grandstands, temporary structures. activations, etc.), operational areas (media centre, broadcast compound, etc.) and satellite… more
- Neuberger Berman (New York, NY)
- …Compliance , Risk , Product, and other control groups to support effective operational risk management and regulatory compliance . + Contribute to ... and Operations team will provide critical support in executing the operational strategy for Neuberger Berman's Alternatives platform. This Operations Project … more
- Neuberger Berman (New York, NY)
- …of a strong, efficient control environment. This individual will ensure operational processes, governance structures, and risk management practices support ... routines, ensuring ongoing oversight and escalation of control matters + Partner with Compliance , Risk , Legal, Operations, and other control partners to ensure… more
- SMBC (Jersey City, NJ)
- …CFE-Certified Fraud Examiner, CPA-Certified Public Accountant, and Certified Regulatory + Compliance Manager -CRCM). Software Systems / Programming Languages + ... workflows for monitoring and testing engagements is essential. Strong operational skill set and innovation mindset with awareness of...the assigned M&T staff. + Work with the Head Compliance M&T to develop a risk -based annual… more
- Unknown (Jersey City, NJ)
- …candidate will be instrumental in driving real change and innovation in operational risk management and process improvement. This role involves leading ... banking regulations, experience with intelligent automation tools, and a background in operational risk management or process improvement. The Vice President… more
- Unknown (New York, NY)
- …SVP will be expected to serve as a thought leader on provider data, compliance , and performance. Hiring Manager Title Chief Operating Officer Travel Percent 20% ... data warehousing data analytics and plan modeling bill edits credentialing risk management health plan replacement medical networks care management & navigation… more
- Unknown (New York, NY)
- …Operations at the company include leading a team to develop and implement risk mitigation strategies, operational playbooks, and technical standards. The role ... will be responsible for the oversight of critical environment management, operational engineering, and technical training, ensuring the highest standards of uptime,… more
- Unknown (New York, NY)
- …BaaS and sponsor bank relationships, end-to-end customer operations, financial crime and risk framework, and operational readiness for scaling. Applicants must ... neobank offering. This role is pivotal in architecting the operational engine for the new business line, with a...essential, as is a strong background in financial crime compliance and knowledge of regulatory landscapes. The role requires… more
- Unknown (New York, NY)
- …Security SaaS Software Security Specialties cloud security saas security saas compliance sspm saas security management saas data access monitoring saas configuration ... google workspace security workday security saas data protection 3rd party saas risk 3rd party saas security and saas visibility saas visibility identity centric… more
